| Date | Description |
|---|
| 2024-12-28 |
update statutory_documents CESSATION OF VLADIMIR DOYNIKOV AS A PSC |
| 2024-12-23 |
update statutory_documents 29/03/24 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM DOYNIKOV |
| 2024-12-17 |
update statutory_documents CESSATION OF MARINA ANDREEVA AS A PSC |
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-12-22 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DZHON KOLESNIKOV |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARINA ANDREEVA / 18/01/2023 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 22/11/2022 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ANDREEVA |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 11/07/2022 |
| 2022-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 16/06/2022 |
| 2022-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 16/06/2022 |
| 2022-05-07 |
delete sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 10000.00 |
| 2021-10-07 |
update statutory_documents SOLVENCY STATEMENT DATED 10/09/21 |
| 2021-10-07 |
update statutory_documents REDUCE ISSUED CAPITAL 10/09/2021 |
| 2021-10-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 18/08/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 18/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_month 9 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-29 => 2019-12-29 |
| 2019-05-29 |
update statutory_documents PREVEXT FROM 29/09/2018 TO 29/03/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-12 => 2019-06-29 |
| 2018-08-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-12 => 2018-09-12 |
| 2018-06-12 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-06-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2018-05-17 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-05-17 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2018-05-17 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-05-17 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-07 |
delete address TYRRELL & COMPANY SUITE D, SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE UNITED KINGDOM CB22 3JH |
| 2018-04-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY ENGLAND CT1 3DN |
| 2018-04-07 |
update registered_address |
| 2018-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2018 FROM
TYRRELL & COMPANY SUITE D, SOUTH CAMBRIDGE BUSINESS PARK,
BABRAHAM ROAD, SAWSTON,
CAMBRIDGE
CB22 3JH
UNITED KINGDOM |
| 2018-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 16/03/2018 |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR DOYNIKOV |
| 2017-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-10-31 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 210000 |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 11/07/2017 |
| 2017-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 12/05/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DOYNIKOV / 01/03/2017 |
| 2017-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VLADIMIR DOYNIKOV / 01/03/2017 |
| 2017-02-06 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 100000 |
| 2016-09-23 |
update statutory_documents COMPANY NAME CHANGED INTERACTIVE VOICE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 23/09/16 |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
TYRRELL & COMPANY SUITED,SOUTH CAMBRIDGE B.P BABRAHAM ROAD,SAWSTON
CAMBRIDGE
CB22 3JH
ENGLAND |
| 2016-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |